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Nom	Cuba Topco Limited
Adresse	Building 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14422104 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding 74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Randev, Anita Status: Active Notified: 17/10/2022 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Randev, Anil Kumar Trafford Park, Manchester, England Status: Active Notified: 17/10/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randev, Puja Trafford Park, Manchester, England Status: Active Notified: 17/10/2022 Date of Birth: 08/1986 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Cuba Holdings Limited Status: Active Notified: 20/01/2023 Companies House Number: 06558269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Club L (Retail) Limited Status: Ceased Notified: 20/01/2023 Ceased: 23/01/2023 Companies House Number: 06109979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cuba Topco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)